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This document is an order issued by the Illinois Department of Financial and Professional Regulation revoking the loan originator registration of Theodore Cardenas and assessing a fine for violations
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How to fill out order revoking loan originator
How to fill out Order Revoking Loan Originator Registration
01
Obtain the appropriate form for the Order Revoking Loan Originator Registration.
02
Fill in the required personal information, including your name, address, and registration number.
03
Indicate the reason for revocation clearly and concisely.
04
Attach any supporting documents if necessary.
05
Review the filled form for any errors or missing information.
06
Submit the completed form to the relevant regulatory authority as instructed.
Who needs Order Revoking Loan Originator Registration?
01
Any licensed loan originator who wishes to voluntarily relinquish their registration.
02
Individuals who have violated regulations and are facing revocation proceedings.
03
Entities that are no longer in operation and need to formalize the closure of their loan origination activities.
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What is Order Revoking Loan Originator Registration?
Order Revoking Loan Originator Registration refers to the official process of canceling or nullifying the registration of an individual or entity that is authorized to operate as a loan originator. This order is typically issued by regulatory authorities due to violations of laws or regulations governing loan origination.
Who is required to file Order Revoking Loan Originator Registration?
Individuals or entities that hold a loan originator registration and are subject to revocation due to noncompliance with applicable rules and regulations are required to file this order.
How to fill out Order Revoking Loan Originator Registration?
Filling out the Order Revoking Loan Originator Registration involves providing specific details including the legal name of the loan originator, the reason for revocation, and any supporting documentation to justify the revocation. It is important to follow the guidelines specified by the relevant regulatory authority.
What is the purpose of Order Revoking Loan Originator Registration?
The purpose of the Order Revoking Loan Originator Registration is to protect consumers and maintain the integrity of the lending industry by ensuring that only qualified and compliant individuals or entities are allowed to operate as loan originators.
What information must be reported on Order Revoking Loan Originator Registration?
The information that must be reported includes the loan originator's identifying details, the specific reasons for revocation, any relevant dates, and any corrective actions that were or were not taken prior to revocation. Additionally, supporting documents must be included as required by regulatory authorities.
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